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CORU HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coru Holdings Limited. The company was founded 5 years ago and was given the registration number 11726669. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CORU HOLDINGS LIMITED
Company Number:11726669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:55 Baker Street, London, United Kingdom, W1U 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Buckingham Gate, London, United Kingdom, SW1E 6LB

Director29 March 2019Active
405, Cameron Street, Alexandria, United States, VA 22314

Director29 March 2019Active
25 Farringdon Street, London, EC4A 4AB

Director14 December 2018Active
25 Farringdon Street, London, EC4A 4AB

Director14 December 2018Active
25 Farringdon Street, London, EC4A 4AB

Director14 December 2018Active

People with Significant Control

Mads Faurholt-Jorgensen
Notified on:14 December 2018
Status:Active
Date of birth:September 1984
Nationality:Danish
Country of residence:United Kingdom
Address:55 Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Raphael Strauch
Notified on:14 December 2018
Status:Active
Date of birth:March 1981
Nationality:German
Country of residence:United Kingdom
Address:55 Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-12Gazette

Gazette dissolved liquidation.

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2022-12-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-01-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-17Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2021-08-26Insolvency

Liquidation in administration progress report.

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2021-04-16Insolvency

Liquidation in administration result creditors meeting.

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2021-03-29Insolvency

Liquidation in administration proposals.

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2021-02-25Insolvency

Liquidation in administration statement of affairs with form attached.

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2021-02-08Address

Change registered office address company with date old address new address.

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2021-01-29Insolvency

Liquidation in administration appointment of administrator.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2020-01-10Persons with significant control

Notification of a person with significant control statement.

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2020-01-10Persons with significant control

Cessation of a person with significant control.

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2020-01-10Persons with significant control

Cessation of a person with significant control.

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2020-01-07Officers

Change person director company with change date.

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2019-06-10Capital

Capital allotment shares.

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2019-04-24Resolution

Resolution.

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2019-04-09Officers

Appoint person director company with name date.

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2019-04-09Officers

Appoint person director company with name date.

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2019-04-03Capital

Capital allotment shares.

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2018-12-14Incorporation

Incorporation company.

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